With extensive experience in the financial services industry, led by David Coppin, we bring a wealth of expertise in financial crime data analysis and financial crime risk management.
Visit our website for a expanded list of Financial Crime analysis services and solutions: fintas.com.au.
We are able to support a range of delivery profiles, including::
• On-call SME inputs
• Methodological development
• Work product reviews
• Direct delivery alongside your teams
Our specialist delivery solutions include:
• Detection framework maturity reviews
• Detection strategy & framework development
• Transaction Monitoring scenario (rules) design & development
• Segmentation for Transaction Monitoring
• Tuning & calibration of Transaction Monitoring scenarios (rules)
• Financial Crime management information and reporting
• Detection effectiveness reviews
• Analytics training
Support Services:
• On-call SME inputs
• Methodological development
• Work product reviews
• Direct delivery alongside your teams
Company Details
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://fintas.com.au
Financial & Transactional Analytic Solutions Questions
Financial & Transactional Analytic Solutions's website is https://fintas.com.au
Financial & Transactional Analytic Solutions's LinkedIn profile is https://www.linkedin.com/company/fintas-au
Financial & Transactional Analytic Solutions's industry is
Financial Services
Financial & Transactional Analytic Solutions's top competitors are
Tech Generation Global,
Parfait Consulting,
Service Parfait Consulting,
Business Knowledge Management-Maroc,
Indue,
Nextgen,
Dependable Analytics,
Innovation Hub Group,
The Media Consultancy,
Techleadership Conference.
Financial & Transactional Analytic Solutions's categories are Financial Services
